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ce Company Japan VimpelCom Ltd Netherlands Foundation for Effective Ukraine Governance The Institute of Chartered Accountants in England and Wales (ICAEW) The Kuwaiti Danish Dairy Kuwait Company KCSC United Kingdom World Economic Forum Annual Meeting EFTA_R1_02011004 EFTA02686130 Abdul
i and Brothers Saudi Arabia Kaiser Ritter Partner Liechtenstein Infosys Technologies Ltd India The Times United Kingdom Burda Media Germany Phoenix Overseas Ltd India Bharat Forge Ltd India Dallah Al Baraka Holding Co. Saudi Arabia Commercial League Healthcare Group International Motor Trading Agency
on for Effective Ukraine Governance Michael Izza Chief Executive Officer The Institute of Chartered United Kingdom Accountants in England and Wales (ICAEW) Sir Mohammad Jaafar Chairman and Managing Director The Kuwaiti Danish Dairy Kuwait Company KCSC Abdul Malik Al Jaber Chief Executive O
oner, Transport, European Commission. Brussels Paul-Bernhard Kellen Chief Executive Officer Burda Media Germany Ajay Kalsi Managing Director Phoenix Overseas Ltd India Baba N. Kalyani Chairman and Managing Director Bharat Forge Ltd India Abdullah Saleh Kamel Executive President and Chief Dallah Al Bara
on for Effective Ukraine Governance Michael Izza Chief Executive Officer The Institute of Chartered United Kingdom Accountants in England and Wales (ICAEW) Sir Mohammad Jaafar Chairman and Managing Director The Kuwaiti Danish Dairy Kuwait Company KCSC Abdul Malik Al Jaber Chief Executive O
oner, Transport, European Commission. Brussels Paul-Bernhard Kellen Chief Executive Officer Burda Media Germany Ajay Kalsi Managing Director Phoenix Overseas Ltd India Baba N. Kalyani Chairman and Managing Director Bharat Forge Ltd India Abdullah Saleh Kamel Executive President and Chief Dallah Al Bara
ba of Europe Ltd Lifenet Insurance Company VimpelCom Ltd Foundation for Effective Governance The Institute of Chartered Accountants in England and Wales (ICAEW) The Kuwaiti Danish Dairy Company KCSC Zain Jordan Empowerdex Rensselaer Polytechnic Institute (RPI) Qualcomm Inc. Express TV EBS Univer
Page: HOUSE_OVERSIGHT_017081 →l Plc Embassy of Mexico Thomson Reuters ABB Ltd E. A. Juffali and Brothers Kaiser Ritter Partner Infosys Technologies Ltd The Times Burda Media Phoenix Overseas Ltd Bharat Forge Ltd Dallah Al Baraka Holding Co. Commercial League Healthcare Group International Motor Trading Agency WLL Apollo Tyres Ltd Institut
Page: HOUSE_OVERSIGHT_017082 →Entities connected to both Wales and Phoenix Overseas Ltd

Jeffrey Epstein
PERSON
Prince Andrew
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Financial Services
ORGANIZATION
Donald Trump
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Prince Charles
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Jean-Luc Brunel
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Alan Dershowitz
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George W. Bush
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United Kingdom
LOCATIONLeon Black
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Julie K. Brown
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Bill Clinton
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United States
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Marc Rich
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John F. Kennedy
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Bradley Edwards
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Virginia Giuffre
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Robert Gates
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New York
LOCATIONLinklaters LLP
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